| Entity Name: | CHARM RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARM RETAIL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000001215 |
| FEI/EIN Number |
300145501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 NORTH ANDALUSIA AVENUE, SANTA ROSA BEACH, FL, 32459 |
| Mail Address: | P.O. BOX 4821, SANTA ROSA BEACH, FL, 32459 |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGREGORIO CARRI | Vice President | 360 NORTH ANDREWS AVE, SANTA ROSA BEACH, FL, 32459 |
| PDEGREGORIO DAVID | President | 360 NORTH ANDREWS AVE, SANTA ROSA BEACH, FL, 32459 |
| DAVID DEGREGORIO | Agent | 360 NORTH ADALUSIA AVENUE, SANTA ROSA BEACH, FL, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000072101 | ACTIVE | 1000000043748 | 2752 4969 | 2007-03-06 | 2027-03-14 | $ 207.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 703 W 15TH ST STE A, PANAMA CITY FL324012238 |
| J06000049333 | ACTIVE | 1000000023809 | 2691 4256 | 2006-03-06 | 2026-03-08 | $ 15,304.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 703 W 15TH ST STE A, PANAMA CITY FL324012238 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-10 |
| ANNUAL REPORT | 2004-06-17 |
| Domestic Profit | 2003-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
